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Risk of Malware | Fictitious Word Documents Used to Disseminate Nim Threat

A new Threat lurks behind seemingly innocent Word Documents. A group of hackers astutely utilized this common software, Used daily by millions of users, to . ....

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State Theatre syndicate in court after R24m swindle

The City of Tshwane, a take-away shop, telecommunications company and liquor stores are some of the companies whose names were used fraudulently to allegedly steal R24m from the South African State Theatre ....

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TAX FRAUD! After Wellex, URA now goes after Hoima's Kingstar Hardware Indians over selling fictitious invoices

In a bid to fight tax fraud, URA’s long arm has now caught up with Indian bosses at Hoima’s Kingstar General Hardware. Following intelligence reports about continuous issuance and selling of fictitious invoices to different companies by Sohil Kumar and Amarshibhai Andani, both directors of Kingstar General Hardware Limited, Hoima, they were arrested. Reports verified ....

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Woman's $30k fraud for fake appointments leads to changes to travel assistance programme

Sarah Morris fraudulently claimed 176 vouchers, obtaining $30k, from Te Whatu Ora. ....

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